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Company dossier

ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-05
KYBE ID: HE120420 · HE120420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-05
DRCIP data.gov.cy
Ελευθερίας, 116,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ.Λ. ΓΙΑΓΚΟΥ ΚΟ. ΛΙΜΙΤΕΔShared registered address · 2 share thisANDECO FASHIONS LIMITEDShared officer / director · 5 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDECO FASHIONS HOUSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100